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AMERICAN CUSTOM MIRRORS DESIGN, INC.

Company Details

Name: AMERICAN CUSTOM MIRRORS DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 1992 (32 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 1687040
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 1900 B LAKELAND AVENUE, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1900 B LAKELAND AVENUE, RONKONKOMA, NY, United States, 11779

Chief Executive Officer

Name Role Address
STEPHEN CARDATI Chief Executive Officer 1900 B LAKELAND AVE., RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
1996-12-30 1999-04-13 Address 1630-3 OCEAN AVE, BOHEMIA, NY, 11716, 1916, USA (Type of address: Principal Executive Office)
1996-12-30 1999-04-13 Address 1630-3 OCEAN AVE, BOHEMIA, NY, 11716, 1916, USA (Type of address: Chief Executive Officer)
1996-12-30 1999-04-13 Address 1630-3 OCEAN AVE, BOHEMIA, NY, 11716, 1916, USA (Type of address: Service of Process)
1994-01-03 1996-12-30 Address 4835 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, 11741, 4530, USA (Type of address: Chief Executive Officer)
1994-01-03 1996-12-30 Address 4835 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, 11741, 4530, USA (Type of address: Service of Process)
1994-01-03 1996-12-30 Address 4835 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, 11741, 4530, USA (Type of address: Principal Executive Office)
1992-12-14 1994-01-03 Address 1649 SYCAMORE AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1690617 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
990413002528 1999-04-13 BIENNIAL STATEMENT 1998-12-01
961230002398 1996-12-30 BIENNIAL STATEMENT 1996-12-01
940103002020 1994-01-03 BIENNIAL STATEMENT 1993-12-01
921214000333 1992-12-14 CERTIFICATE OF INCORPORATION 1992-12-14

Date of last update: 04 Jan 2025

Sources: New York Secretary of State